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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Peter Robert <mrpeter.robert70@yahoo.com>
Reply-To: mrpet.robert40@gmail.com
Date: Tue, 26 Feb 2013 08:40:04 -0800 (PST)
Subject: URGENT SUPPLY



DEAR SIR/MADAM,

WE ARE INTERESTED IN YOUR PRODUCT, PLEASE CAN YOU SEND US YOUR PRODUCT CLASSIFICATION / SPECIFICATION AND PRICES IF IT IS A BULK ORDER PLEASE SEND US

YOUR PRODUCT DETAILS, MINIMUM ORDER,TERMS OF PAYMENT AND PREFERABLY YOUR PRODUCT CATALOG WITH DETAILED SPECIFICATION YOU CAN CONTACT US AT:

CONTACT PERSON: MR PETER ROBERT
COMPANY: DKAY CONSULT LTD ,
OFFICE ADDRESS: 15 GRAPHIC ROAD, ACCRA GHANA
TELEPHONE: +233 5423 61982
EMAIL ADDRESS:mrpet.robert40@gmail.com
Skype :peter.robert24

Anti-fraud resources: